# Poly Advisory Limited

## Details

- **Company number:** [04815117](https://find-and-update.company-information.service.gov.uk/company/04815117)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2003
- **Registered office:** HOLLYGATE INDUSTRIAL PARK, HOLLYGATE LANE, COTGRAVE, NG12 3JW
- **Nature of business:** [42210](/sic/42210) Construction of utility projects for fluids
- **Corporate group:** [Swimming Pool Contractors (UK) Limited](/group/103101) (4 companies)


## Previous names

- QB Graphics & Design Limited (until 18 Jul 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 30 Jun 2003 | 2 Jul 2003 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 30 Jun 2003 | 2 Jul 2003 |
| BETTNEY, James Arthur | secretary | 16 Jul 2003 | 16 Jul 2008 |
| MERRILL, John William | director | 16 Jul 2008 | 27 Apr 2023 |
| MERRILL, Alexandra Rowena | director | 13 Apr 2023 |  |
| MERRILL, Alexandra Rowena | secretary | 16 Jul 2008 |  |
| KING, Alexander Ian | director | 16 Jul 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swimming Pool Contractors (Uk) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Aug 2016 |  |
| Poly Advisory Services Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £695,701 | £158,807 | 8 |
| 31 May 2024 | £462,192 | £57,922 | 9 |
| 31 May 2023 | £519,987 | £29,815 | 11 |
| 31 May 2022 | £521,270 | £28,593 | 11 |
| 31 May 2021 | £446,022 | £7,459 | 10 |
| 31 May 2020 | £363,521 | £70,054 | 10 |
| 31 May 2019 | £464,989 | £120,641 | 9 |
| 31 May 2018 | £270,819 | £43,255 | 10 |
| 31 May 2017 | £164,582 | £72,634 | 11 |
| 31 May 2016 | £251,327 | £94,488 | 11 |
| 31 May 2015 | £186,329 | £184,923 | - |
| 31 May 2014 | £355,641 | £106,109 | - |
| 31 May 2013 | £136,403 | £22,641 | - |
| 31 May 2012 | £148,809 | £15,657 | - |
| 31 May 2011 | £61,668 | £24,000 | - |
| 30 Jun 2008 | £42 | £342 | - |



## Owned by

Poly Advisory Limited → [Poly Advisory Services Limited](/company/01393942) → [Thurcroft Holdings Limited](/company/02475952)



## Controls

- [Poly Graphics Limited](/company/13009195) (13009195)



## Directors' other companies

- [KING, Alexander Ian](/person/6584893) - director at [Poly Advisory Developments Limited](/company/11487680)



## Companies at the same address

- [Poly Advisory Developments Limited](/company/11487680) (11487680)